Agenda 05/24/2011 Change SheetAgenda Changes
Board of County Commissioners Meeting
May 24, 2011
Continue Item 16D9 to the June 14, 2011 BCC Meeting: To approve and authorize the Chairman to sign
an amendment to the Collier County Hunger and Homeless Coalition (HHC) Subrecipient Agree ment for the
U.S. Department of Housing and Urban Development (HUD) Homeless Prevention and Rapid Re -Housing
(HPRP) Grant approved by the Board on September 15, 2009, Item 16D19. This amendment will allow for a
revision of Exhibit A of the Subrecipient Agreement to accommodate the HHC request to no longer include
Homeless Management Information System (HMIS) activities and to allow HHC to more fully expend grant
funds. (Staff’s request to modify back-up documents to satisfy County Attorney’s requirements)
Move Item 16E3 to Item 10D: Recommendation to approve the First Amendment to Lease Agreement,
aka the cattle lease, for the Pepper Ranch Preserve under the Conservation Collier Land Acquisition
Program and direct the County Manager, or his designee, to implement the Lease Amendment terms.
(Commissioner Coletta and Commissioner Hiller’s separate request)
Move Item 16E4 to Item 10E: Recommendation to approve an Access Easement to the Florida
Department of Environmental Protection (FDEP) and a Declaration of Restrictive Covenant which will allow
FDEP to monitor the cattle vat clean-up site at Pepper Ranch Preserve and restrict public uses within the
cattle vat clean-up site. (Commissioner Coletta and Commissioner Hiller’s separate request)
Move Item 16E5 to Item 10F: Recommendation to authorize the release of $250,000 held in escrow to
Lake Trafford Ranch, LLLP, the Seller of Pepper Ranch Preserve, and approve the associated Budget
Amendment. (Commissioner Coletta and Commissioner Hiller’s separate request)
Move Item 16F2 to Item 10G: Authorize the County Attorney to advertise an ordinance for future
consideration which would amend Ordinance No. 04-12, as amended, adding provisions relating to
requirements for certificate holders operating non-transport Advanced Life Support (ALS) services.
(Commissioner Hiller and Commissioner Henning’s separate request)
Move Item 16C6 to Item 10H: Recommendation to award Contract #11-5673, “Disaster Debris Removal
and Disposal Services,” to three firms, and approve AshBritt Environmental Services, Inc., as the initial
debris removal contractor in operational readiness for the 2011 Hurricane Season. The firms provide post -
disaster equipment and human resources for the collection, removal and disposal of disaster gen erated
debris, which will ensure prompt, timely and efficient restoration of essential services. (Commissioner Hiller’s
request)
Note:
Proclamations 4A and 4B to be presented at end of proclamations due to awardees not available at beginning
of proclamations being presented.
Correction to Bid Number for Item 16C2: Award bid #11-5657 Award bid #11-5647, Grease Hauling Services,
to Rockfill Associates, Inc. D/B/A Crews Environmental and authorize the Chairman to sign the agreement
following County Attorney approval, in the estimated annual amount of $50,000. (Staff’s request to clarify
language)
5/27/2020 11:19 AM